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Company Executives

Officer Age In this role Joined Pay Source
John M. Perlowski Also a director
Director/Trustee, President and Chief Executive Officer
Not stated Not stated Not stated Not reported
Trent Walker
Chief Financial Officer
Not stated Since 2021
5 years
Not stated Not reported
Aaron Wasserman
Chief Compliance Officer (“CCO”)
Not stated Since 2023
3 years
Not stated Not reported
Charles Park
Chief Compliance Officer
Title from the Form 3 dated Aug 1, 2026
Not stated Not stated Not stated Not reported
Stephen Minar
Vice President
Not stated Since 2025
1 year
Not stated Not reported
Jay M. Fife
Treasurer
Not stated Since 2007
19 years
Not stated Not reported
Janey Ahn
Secretary
Not stated Since 2012
14 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
9
serving now
Independent
7 of 7
stated in the proxy; 2 not stated
Average tenure
9.6 years
from year joined
CEO also chairs the board
No
R. Glenn Hubbard
Director Age On board Independent Committees Other public boards Pay Source
R. Glenn Hubbard
Not stated 2007
19 years
Independent
Executive Committee · Chair
Metropolitan Life Insurance Company, TotalEnergies SE Not stated
John M. Perlowski
Not stated 2014
12 years
Not stated None stated None stated Paid as CEO
W. Carl Kester
Not stated 2007
19 years
Independent None stated None stated Not stated
Cynthia L. Egan
Not stated 2016
10 years
Independent None stated Unum, The Hanover Insurance Group, Huntsman Corporation Not stated
Lorenzo A. Flores
Not stated 2021
5 years
Independent None stated None stated Not stated
Stayce D. Harris
Not stated 2021
5 years
Independent None stated The Boeing Company Not stated
J. Phillip Holloman
Not stated 2021
5 years
Independent None stated Vestis Corporation Not stated
Arthur P. Steinmetz
Not stated 2023
3 years
Independent None stated None stated Not stated
Robert Fairbairn
Not stated 2018
8 years
Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

The latest proxy has no related-party section

The proxy filed Jun 2, 2026 does not include one, and no earlier proxy on record does.

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